- Company Overview for FERNANDO SHAH LIMITED (06733575)
- Filing history for FERNANDO SHAH LIMITED (06733575)
- People for FERNANDO SHAH LIMITED (06733575)
- More for FERNANDO SHAH LIMITED (06733575)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jan 2013 | DS01 | Application to strike the company off the register | |
02 Aug 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
20 Jan 2012 | AA01 | Current accounting period extended from 31 December 2011 to 28 February 2012 | |
14 Jan 2012 | AA01 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 | |
16 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
05 Nov 2011 | AR01 |
Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-05
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01 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
30 Oct 2010 | CH01 | Director's details changed for Arjuna Gihan Fernando on 1 November 2009 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
24 Jun 2010 | CERTNM |
Company name changed trending LIMITED\certificate issued on 24/06/10
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01 Jun 2010 | RESOLUTIONS |
Resolutions
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16 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Arjuna Gihan Fernando on 1 October 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Mr Ankur Shah on 1 October 2009 | |
10 Jul 2009 | 287 | Registered office changed on 10/07/2009 from 7 granard business centre, bunns lane mill hill london NW7 2DQ | |
10 Jul 2009 | 288c | Director's Change of Particulars / arthur fernando / 01/04/2009 / Forename was: arthur, now: arjuna; Middle Name/s was: graham, now: gihan | |
17 Apr 2009 | 88(2) | Ad 27/10/08 gbp si 1@1=1 gbp ic 1/2 | |
01 Apr 2009 | 288a | Director appointed arthur graham fernando | |
24 Mar 2009 | 288a | Director appointed ankur rajnikant shah | |
24 Mar 2009 | 225 | Accounting reference date extended from 31/10/2009 to 28/02/2010 | |
29 Oct 2008 | 287 | Registered office changed on 29/10/2008 from the studio st nicholas close elstree herts. WD6 3EW | |
28 Oct 2008 | 288b | Appointment Terminated Director graham cowan | |
28 Oct 2008 | 288b | Appointment Terminated Secretary qa registrars LIMITED |